co
Corporate
Observer
Homepage
Data
Great Britain
Company
LANCER PROPERTY HOLDINGS LIMITED

LANCER PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLANCER PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05700194
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANCER PROPERTY HOLDINGS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LANCER PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    C/O T&S Accountants & Business Advisors Ltd Ash Hill Common, Bunny Lane
    Sherfield English
    SO51 6FU Romsey
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LANCER PROPERTY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEXAGON 324 LIMITEDFeb 07, 2006Feb 07, 2006

    What are the latest accounts for LANCER PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for LANCER PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for LANCER PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    		5 pagesAA

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD England to C/O T&S Accountants & Business Advisors Ltd Ash Hill Common, Bunny Lane Sherfield English Romsey Hampshire SO51 6FU on Dec 10, 2025

    		1 pagesAD01

    Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on Jul 21, 2025

    		1 pagesAD01

    Termination of appointment of Duncan Robert Ferguson as a director on May 06, 2025

    		1 pagesTM01

    Termination of appointment of Duncan Robert Ferguson as a secretary on May 06, 2025

    		1 pagesTM02

    Termination of appointment of John Townley Kevill as a director on May 06, 2025

    		1 pagesTM01

    Appointment of Mr Jonathan Harold Windle Lax as a director on May 06, 2025

    		2 pagesAP01

    Appointment of Mrs Celia Jane Lax as a director on May 06, 2025

    		2 pagesAP01

    Termination of appointment of Byron Howard Pull as a director on May 06, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2024

    		12 pagesAA

    Previous accounting period shortened from Apr 30, 2025 to Oct 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Dec 18, 2024 with updates

    		4 pagesCS01

    Notification of Andrew John Windle Lax as a person with significant control on Oct 28, 2024

    		2 pagesPSC01

    Cessation of Abdj Holdings Limited as a person with significant control on Oct 28, 2024

    		1 pagesPSC07

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    		12 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 31, 2020 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of LANCER PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAX, Andrew John Windle
    Ash Hill Common, Bunny Lane
    Sherfield English
    SO51 6FU Romsey
    C/O T&S Accountants & Business Advisors Ltd
    Hampshire
    England
    		Director
    Ash Hill Common, Bunny Lane
    Sherfield English
    SO51 6FU Romsey
    C/O T&S Accountants & Business Advisors Ltd
    Hampshire
    England
    		EnglandBritish13004660004
    LAX, Celia Jane
    Ash Hill Common, Bunny Lane
    Sherfield English
    SO51 6FU Romsey
    C/O T&S Accountants & Business Advisors Ltd
    Hampshire
    England
    		Director
    Ash Hill Common, Bunny Lane
    Sherfield English
    SO51 6FU Romsey
    C/O T&S Accountants & Business Advisors Ltd
    Hampshire
    England
    		EnglandBritish231051190001
    LAX, Jonathan Harold Windle
    Ash Hill Common, Bunny Lane
    Sherfield English
    SO51 6FU Romsey
    C/O T&S Accountants & Business Advisors Ltd
    Hampshire
    England
    		Director
    Ash Hill Common, Bunny Lane
    Sherfield English
    SO51 6FU Romsey
    C/O T&S Accountants & Business Advisors Ltd
    Hampshire
    England
    		EnglandBritish123325400002
    FERGUSON, Duncan Robert
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		Secretary
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		British112870770002
    HEXAGON REGISTRARS LIMITED
    Ten Dominion Street
    EC2M 2EE London
    		Secretary
    Ten Dominion Street
    EC2M 2EE London
    		4004080002
    FERGUSON, Duncan Robert
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		Director
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		United KingdomBritish112870770002
    KEVILL, John Townley
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		Director
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		EnglandBritish33712970039
    PULL, Byron Howard
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		Director
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		United KingdomBritish39513900001
    HEXAGON DIRECTORS LIMITED
    Ten Dominion Street
    EC2M 2EE London
    		Director
    Ten Dominion Street
    EC2M 2EE London
    		34471590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANCER PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Windle Lax
    Ash Hill Common, Bunny Lane
    Sherfield English
    SO51 6FU Romsey
    C/O T&S Accountants & Business Advisors Ltd
    Hampshire
    England
    		Oct 28, 2024
    Ash Hill Common, Bunny Lane
    Sherfield English
    SO51 6FU Romsey
    C/O T&S Accountants & Business Advisors Ltd
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Abdj Holdings Limited
    Routeco Office Park
    Davy Avenue, Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    United Kingdom
    		Nov 01, 2017
    Routeco Office Park
    Davy Avenue, Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10954071
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew John Windle Lax
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		Jun 30, 2016
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Kevill
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		Jun 30, 2016
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0